live · wallet profile

0xbfb64a66068ba833939f8e50a0ce10ac8168a314e5e24f11790ccd6a099daa24

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller13 related

transactions

successful

100.0%

gas spent

372,956,412 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 4 collections · sells only

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+59 SUI

proceeds (sells)

59 SUI

5 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Tocen Master Key+35
0b / 1s
Capy+18
0b / 1s
Sui Trident+4
0b / 1s
Evo Eggs+2
0b / 2s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,657,613 · 2023-05-04 14:01:15 UTC
last seen: cp 20,538,775 · 2023-12-10 20:59:31 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 830 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6h

p10 / p90 gap

12s / 4.1d

regularity

human-like

intervals

36%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x02114854…4b140ca4

personal-scale funderseeded 13 wallets

→

this wallet

0xbfb64a66…099daa24

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbfb64a66068ba833939f8e50a0ce10ac8168a314e5e24f11790ccd6a099daa24",
  "n_tx": 70,
  "n_successful_tx": 70,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657613,
  "last_seen_cp": 20538775,
  "first_seen_ts_ms": 1683208875544,
  "last_seen_ts_ms": 1702241971004,
  "total_gas_spent_mist": 372956412,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    9,
    8,
    16,
    12,
    18,
    20,
    17,
    13,
    21,
    19,
    14,
    22,
    10,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}